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Notice is hereby given that the 2019 Annual Meeting of Shareholders of Marlin Global Limited ("Marlin" or "the company") will be held in Guineas Room 1, Ellerslie Event Centre, Greenlane, Auckland on Friday 18 October 2019 at 10:30 am, as per attached. End CA:00340895 For:MLN Type:MEETING Time:2019-09-13 09:49:18